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Ballard Power Systems Inc. — Proxy Solicitation & Information Statement 2021
Mar 23, 2021
46414_rns_2021-03-23_431ca27c-304f-43cc-90ba-4a73b4a7ea29.pdf
Proxy Solicitation & Information Statement
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Date: March 23, 2021
100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com
To: All Canadian Securities Regulatory Authorities AMENDED
Subject: FIRE & FLOWER HOLDINGS CORP
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Special Meeting Record Date for Notice of Meeting : March 31, 2021 Record Date for Voting (if applicable) : March 31, 2021 Beneficial Ownership Determination Date : March 31, 2021 Meeting Date : April 30, 2021 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No - AMENDED Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 318108107 CA3181081074
Sincerely,
Computershare
Agent for FIRE & FLOWER HOLDINGS CORP